The German Reform of Money Laundering Prevention
from Part II - Deviating from Plans
Published online by Cambridge University Press: 22 November 2025
Projects whose very nature requires the involvement of government experts while simultaneously engaging politicians also involve higher risks of self-inflicted vulnerability. When self-management remains insufficient and boundary spanning across multiple jurisdictions is weak or absent, the influence of political actors, who inevitably lack ‘system knowledge’ and can ‘afford not to learn’, can easily be counterproductive. This is what the case of the German Reform of money laundering prevention of 2017 illustrates. What was intended as an improvement of law enforcement resulted in administrative disaster with the consequence of tens of thousands of cases of suspected money-laundering remaining unprocessed among which thousands of cases of financing terrorism. The case analysis underlines the relevance of a common understanding of a project’s mission among the stakeholders plus a communication strategy that stimulates the spirit of a common cause. Achieving stakeholder consensus in public sector projects is particularly challenging, however, due to the potential incompatibility between the rationale of politicians seeking to secure constituency support and that of experts striving to maintain their professional identity and standing. Which implies that one fundamental challenge of public sector project management is that the will of political actors to disregard existing expert knowledge is as unpredictable as their ability to get away with it through skillful communication.
To save this book to your Kindle, first ensure no-reply@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.
Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.
Find out more about the Kindle Personal Document Service.
To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.
To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.